| BROOKING, Patricia Margaret ACTIVE | Director | 24 Jun 2011 | | United Kingdom | September 1944 | 4 Churston Court, The Promenade, Kingsbridge, TQ7 1JG, England |
| CASLAKE, Anita Monica ACTIVE | Director | 15 Aug 2025 | | United Kingdom | August 1943 | C/O Tax & Accounts (Sw) Ltd, 92 Fore Street, Kingsbridge, TQ7 1PP, England |
| GOODMAN, Caroline Platt ACTIVE | Director | 26 Dec 2009 | | England | January 1961 | 6 Churston Court, The Promenade, Kingsbridge, TQ7 1JG, England |
| HOLLISS, Diane Elizabeth ACTIVE | Director | 07 Dec 2022 | | England | June 1944 | 5 Churston Court, The Promenade, Kingsbridge, TQ7 1JG, England |
| LAMBERT, Patricia Violet Florence ACTIVE | Director | 20 Sep 2024 | | England | March 1930 | C/O Tax & Accounts (Sw) Ltd, 92 Fore Street, Kingsbridge, TQ7 1PP, England |
| POWELL, Ian ACTIVE | Director | 29 Sep 1998 | | United Kingdom | July 1963 | 169 Post Office Road, Seisdon, Wolverhampton, Staffordshire, WV5 7HA |
| ADAM, Fernand RESIGNED | Secretary | 13 Apr 2006 | 24 Mar 2010 | | | 4 Churston Court Promenade, Kingsbridge, Devon, TQ7 1JG |
| BENNS, Robert Richard RESIGNED | Secretary | 16 Nov 1993 | 05 Jul 1996 | | | Redstone Barn, Manor Court Stoke Fleming, Dartmouth, Devon, TQ6 0PG |
| CROPPER, Richard Adrian RESIGNED | Secretary | 24 Mar 2010 | 03 Oct 2022 | | | Iona, Frogmore, Kingsbridge, TQ7 2NR, England |
| FISHER, Raymond Arthur RESIGNED | Secretary | 05 Jul 1996 | 08 Jul 1997 | | | 3 Churston Court, The Promenade, Kingsbridge, Devon, TQ7 1JG |
| HAYMAN, Stuart RESIGNED | Secretary | 11 Mar 1999 | 29 Jul 2005 | | | 4 Churston Court, Promenade, Kingsbridge, Devon, TQ7 1JG |
| HODGE, Terence Edward RESIGNED | Secretary | 29 Oct 1998 | 11 Mar 1999 | | | 6 Churston Court, The Promenade, Kingsbridge, Devon, TQ7 1JG |
| JONES, Kenneth RESIGNED | Secretary | 08 Jul 1997 | 29 Oct 1998 | | | 4 Churston Court, The Promenade, Kingsbridge, Devon, TQ7 1JG |
| BRISTOL LEGAL SERVICES LIMITED RESIGNED | Nominee Secretary | 16 Nov 1993 | 16 Nov 1993 | | | Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE |
| KINGSBRIDGE SECRETARIES LIMITED RESIGNED | Secretary | 08 Aug 2005 | 13 Apr 2006 | | | 11 Church Street, Kingsbridge, Devon, TQ7 1BT |
| ADAM, Fernand RESIGNED | Director | 29 Jul 2005 | 15 Apr 2011 | | August 1924 | 4 Churston Court Promenade, Kingsbridge, Devon, TQ7 1JG |
| BENNS, Robert Richard RESIGNED | Director | 16 Nov 1993 | 05 Jul 1996 | England | March 1946 | Redstone Barn, Manor Court Stoke Fleming, Dartmouth, Devon, TQ6 0PG |
| CADDICK, Michael Arthur RESIGNED | Director | 05 Jul 1996 | 16 Jun 1999 | | March 1948 | Hilltop Coldham, Brewood, Stafford, ST19 9BJ |
| CROPPER, Frederick James RESIGNED | Director | 05 Jul 1996 | 02 Apr 1999 | | April 1917 | 5 Churston Court, The Promenade, Kingsbridge, Devon, TQ7 1JG |
| CROPPER, Irene RESIGNED | Director | 07 Aug 1999 | 01 Jan 2007 | | August 1917 | 5 Churston Court, Promenade, Kingsbridge, Devon, TQ7 1JG |
| CROPPER, Richard Adrian RESIGNED | Director | 06 Apr 2008 | 03 Oct 2022 | England | March 1950 | Iona, Frogmore, Kingsbridge, TQ7 2NR, England |
| FISHER, Raymond Arthur RESIGNED | Director | 05 Jul 1996 | 29 Sep 1998 | | December 1930 | 3 Churston Court, The Promenade, Kingsbridge, Devon, TQ7 1JG |
| GATES, Jeremy Charles RESIGNED | Director | 16 Nov 1993 | 05 Jul 1996 | | August 1959 | 8 Trevanna Road, Kingsbridge, Devon, TQ7 1ET |
| HAYMAN, Stuart RESIGNED | Director | 16 Dec 1998 | 29 Jul 2005 | | February 1930 | 4 Churston Court, Promenade, Kingsbridge, Devon, TQ7 1JG |
| HODGE, Terence Edward RESIGNED | Director | 05 Jul 1996 | 25 Dec 2009 | | March 1930 | 6 Churston Court, The Promenade, Kingsbridge, Devon, TQ7 1JG |
| JONES, Kenneth RESIGNED | Director | 05 Jul 1996 | 29 Oct 1998 | | September 1920 | 4 Churston Court, The Promenade, Kingsbridge, Devon, TQ7 1JG |
| JORDAN, Joyce Iris RESIGNED | Director | 15 Dec 2004 | 18 Oct 2024 | United Kingdom | June 1931 | 1 Churston Court, The Promenade, Kingsbridge, Devon, TQ7 1JG |
| JORDAN, Leslie William RESIGNED | Director | 27 Feb 2004 | 15 Dec 2004 | | April 1931 | 1 Churston Court, Promenade, Kingsbridge, South Devon, TQ7 1JG |
| LAMBERT, Henry RESIGNED | Director | 12 Sep 2012 | 10 Jan 2024 | England | July 1929 | 2, Churston Court, Promenade, Kingsbridge, Devon, TQ7 1JG, England |
| WAYMAN, Gerald Ernest RESIGNED | Director | 16 Jun 1999 | 27 Feb 2004 | | April 1921 | 1 Churston Court, Promenade, Kingsbridge, Devon, TQ7 1JG |
| WORRALL, Dorothy RESIGNED | Director | 28 Aug 2004 | 12 Sep 2012 | United Kingdom | January 1924 | 2 Churston Court, Kingsbridge, Devon, TQ7 1JG |
| WORRALL, Kenneth William RESIGNED | Director | 05 Jul 1996 | 28 Aug 2004 | | February 1924 | 2 Churston Court, The Promenade, Kingsbridge, Devon, TQ7 1JG |
| BOURSE SECURITIES LIMITED RESIGNED | Nominee Director | 16 Nov 1993 | 16 Nov 1993 | | | Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE |